AML Risk Report

document ID 65A824660B8F6933980400:A59C12A7FAD87FB
Safelement Limited,
From 17.01.2024 19:03
FLAT H 3/F TOWER 5 THE BEAUMOUNT 8
SHEK KOK ROAD TSEUNG KWAN 0 NT, Report Generation Block Height 826169
HONG KONG amlbot.com
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BTC Address 3EHeQxMkEbH3wD69A9mL1WF2QhdJAEnqBv

Balance 5729.81244572 (~$243'895'196.56)

Blacklist Free

10%
Low Risk
Balance

Total balance $243'895'196.56 • 5729.81244572 BTC

Total recieved $9'884'852'038.00 • 284626.0618528 BTC

Total spent $9'712'209'053.47 • 278896.24940708 BTC

Info

First change of balance 3 Jul 2023 9:42 (UTC)

Last change of balance 17 Jan 2024 8:31 (UTC)

Number of transactions 53

Trusted sources
 100% Exchange

What is a Risk Score

Risk Score is a metric that estimates the likelihood that an address/transaction is

related to illegal activities. The value can range from Low Risk (min. 0%) to High Risk
(max. 100%).

Low Risk
Transfer from the wallet should be safe.

Risk Zone
From 50% and above, there is a chance that transfers from this wallet can
be blocked by centralized cryptocurrency exchanges (such as Binance,
Huobi, etc.) or other reputable cryptocurrency businesses.

Extreme Danger
Transfers from this wallet have a big chance of being blocked.

AmlBot Identifies 26 Money Laundering Risk Sources:

Danger

Child Exploitation
Persons associated with child exploitation.

Dark Market
Coins associated with illegal activities.
 Dark Service
Coins related to child abuse, terrorist financing or drug trafficking.

Enforcement action
The entity is subject to proceedings with legal authorities.

Fraudulent Exchange
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by
government authorities.

Gambling
Coins associated with unlicensed online games.

Illegal Service
Coins associated with illegal activities.

Mixer
Coins that passed through a mixer to make tracking difficult or impossible. Mixers are mainly
used for money laundering.

Ransom
Coins obtained through extortion or blackmail.

Sanctions
Sanctioned entities.

Scam
Coins that were obtained by deception.

Stolen Coins
Coins obtained by hijacking someone else's cryptocurrency.

Terrorism Financing
Entities associated with terrorism financing.

Suspicious sources

ATM
Coins obtained via cryptocurrency ATM operator.
 Exchange | High Risk
An entity becomes high-risk based on the following criteria:

No KYC: Requires absolutely no customer information before allowing any level of deposit/
withdrawal, or makes no attempt to verify that information.

Criminal Connections: Criminal charges against the legal entity in connection with AML/CFT
violations.

Impact: High exposure to risky services such as darknet markets, other high-risk exchanges, or
blending is defined as a service whose direct high-risk exposure differs by one standard
deviation from the average of all identified exchanges over a 12-month period.

Jurisdiction: based in a jurisdiction with weak AML/CFT measures.

Unlicensed: Does not have any specific license to trade cryptocurrencies.

P2P Exchange | High Risk

The organization does not have any special license to conduct business related to the provision
of cryptocurrency exchange services, when participants exchange directly with each other,
without intermediaries.

It also includes entities that are licensed but located in listed jurisdictions, are listed as non-
cooperating companies by the FATF, or do not provide KYC for large-value transactions, making
them attractive for money laundering.

Trusted sources

Exchange
The organization allows users to buy, sell and trade cryptocurrencies by holding trading licenses
that include the following aspects of the services:
— Depository, brokerage or other related financial services that provide exchange services
where participants interact with a central party.

And does not include:

— Licenses for non-specific financial services and jurisdictions included in the FATF non-
cooperative list.

They represent the most important and most used category of entities in the cryptocurrency
industry, accounting for 90% of all funds sent through these services.
ICO
The organization that crowdfunds its project by selling their newly minted cryptocurrency to
investors in exchange for fiat currency or more common cryptocurrencies such as Bitcoin and
Ether.

There are many legitimate examples of these offerings, but also many cases where bad actors
raise funds through ICOs, then they take the money and disappear.

Marketplace
Coins that were used to pay for legal activities

Merchant Services
The entity that allows businesses to accept payments from their customers, also known as
payment gateways or payment processors.

It often faciliates conversions to local fiat currency and clearing the funds into the merchant's
bank account.

Miner
Coins mined by miners and not forwarded yet.

Other
Coins obtained through airdrops, token sales or other means.

P2P Exchange
The entity is licensed to conduct a business that is specific to providing cryptocurrency
exchange services where participants exchange directly with each other, without a middleman.

It does not include non-specific financial services licenses and jurisdictions that are on the non-
cooperative FATF list.

Payment Processor
Coins associated with payment services.

Seized Assets
Crypto assets seized by the government.

Wallet
Coins stored in verified wallets.
Disclaimer

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